AH

ATTHERACES HOLDINGS LIMITED

Active

Company number 04153457

London, England · Incorporated 5 February 2001

Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
616
Latest round
15 October 2014

Company history

Previous company names

FLUJAB LIMITED · 5 February 2001 – 27 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • SKY VENTURES LTD (41.8%)
  • ARENA LEISURE LIMITED (39.2%)
  • PLUMPTON RACECOURSE LIMITED (14.8%)
  • THE RIPON RACE COMPANY LIMITED (1.8%)
  • NORTHERN RACING LIMITED (1.7%)
  • SKY VENTURES LIMITED (0.7%)
Total shares
3,942
Nominal value
£3,271.556
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 3,168 GBP £3,168.000
RECOUPMENT SHARES 55 GBP £0.550
NEW RECOUPMENT SHARES 616 GBP £0.006
D SHARES 103 GBP £103.000
Total 3,942

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARENA LEISURE LIMITED ORDINARY SHARES 1,519 38.53% 1,519 46.44%
SKY VENTURES LTD ORDINARY SHARES 1,649 41.83% 1,649 50.41%
ARENA LEISURE LIMITED RECOUPMENT SHARES 27 0.68% — —
SKY VENTURES LIMITED RECOUPMENT SHARES 28 0.71% — —
PLUMPTON RACECOURSE LIMITED NEW RECOUPMENT SHARES 550 13.95% — —
THE RIPON RACE COMPANY LIMITED NEW RECOUPMENT SHARES 66 1.67% — —
NORTHERN RACING LIMITED D SHARES 66 1.67% 66 2.02%
PLUMPTON RACECOURSE LIMITED D SHARES 33 0.84% 33 1.01%
THE RIPON RACE COMPANY LIMITED D SHARES 4 0.10% 4 0.12%
Total 3,942 100% 3,271 100%

Officers

No officers on record.

Persons with significant control

PS
Arena Leisure Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Sky Ventures Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 October 2014
Ordinary · 616 shares allotted
£0
Total (1 round, 616 shares)
£0

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Resolution
Resolution
8 March 2017 View
Memorandum Articles
Incorporation
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Change Person Secretary Company With Change Date
Officers
9 March 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Resolution
Resolution
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Resolution
Resolution
6 December 2011 View
Legacy
Insolvency
6 December 2011 View
Legacy
Capital
6 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Legacy
Mortgage
9 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Group
Accounts
16 May 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Capital
12 August 2008 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Group
Accounts
30 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
28 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Address
23 July 2004 View
Legacy
Capital
9 June 2004 View
Statement Of Affairs
Miscellaneous
9 June 2004 View
Legacy
Capital
9 June 2004 View
Statement Of Affairs
Miscellaneous
9 June 2004 View
Legacy
Capital
9 June 2004 View
Statement Of Affairs
Miscellaneous
9 June 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Accounts
13 April 2001 View
Legacy
Capital
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Incorporation Company
Incorporation
5 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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